LIGHTHOUSE POINT AUTO INVESTORS I, LLC - Florida Company Profile
| Entity Name: | LIGHTHOUSE POINT AUTO INVESTORS I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIGHTHOUSE POINT AUTO INVESTORS I, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Oct 2002 (23 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Jun 2004 (21 years ago) |
| Document Number: | L02000026741 |
| FEI/EIN Number |
134215578
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
| Mail Address: | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Myers Charles R | Chief Executive Officer | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| CORPORATION COMPANY OF ORLANDO | Agent | - |
| DAYHOFF MICHAEL R | Manager | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| LILADRIE DEVIN | Manager | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| SMITH SHAWN P | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| GRIFFIN JANICE | Asst | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| SWARTZ IAN | Vice President | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09092900236 | PHIL SMITH KIA | ACTIVE | 2009-04-02 | 2029-12-31 | - | 4250 NORTH FEDERAL HIGHWAY, LIGHTHOUSE POINT, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 4250 N FEDERAL HWY, LIGHTHOUSE POINT, FL 33064 | - |
| MERGER | 2004-06-18 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000049305 |
| REGISTERED AGENT NAME CHANGED | 2004-04-14 | CORPORATION COMPANY OF ORLANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State